CALEDONIA FLY COMPANY LIMITED
CRIEFF

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Company number SC255950
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 5 HORSESHOE DRIVE, CRIEFF, PERTHSHIRE, PH7 4LT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALEDONIA FLY COMPANY LIMITED are www.caledoniaflycompany.co.uk, and www.caledonia-fly-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Caledonia Fly Company Limited is a Private Limited Company. The company registration number is SC255950. Caledonia Fly Company Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Caledonia Fly Company Limited is 5 Horseshoe Drive Crieff Perthshire Ph7 4lt. . ANDERSON, Karen Anne is a Secretary of the company. ANDERSON, Karen Anne is a Director of the company. ANDERSON, Malcolm is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Secretary WALTERS, Carolanne has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director LAW, Alexander Stephen has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ANDERSON, Karen Anne
Appointed Date: 15 February 2007
Director
ANDERSON, Karen Anne
Appointed Date: 15 February 2007
64 years old
Director
ANDERSON, Malcolm
Appointed Date: 16 September 2003
63 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Secretary
WALTERS, Carolanne
Resigned: 15 February 2007
Appointed Date: 16 September 2003
Director
1ST CERT FORMATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
LAW, Alexander Stephen
Resigned: 28 January 2005
Appointed Date: 16 September 2003
67 years old
Director
REPORTACTION LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Karen Anne Anderson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malcolm Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA FLY COMPANY LIMITED Events

02 May 2017
Micro company accounts made up to 30 November 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 40
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
08 Oct 2003
New director appointed
26 Sep 2003
Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100
26 Sep 2003
Secretary resigned;director resigned
26 Sep 2003
Director resigned
16 Sep 2003
Incorporation

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